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Active:
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
V13: Physical Evidence ✕
Clear all
law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
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D2
V13
D4
unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
legal filing
DataSet-9
EFTA00792780
EFTA00792780.pdf
BOIES
BSF SCHILLER
FLEXNER
Si rid McCawle
…
V9
D2
D4
P17
V13
law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D2
financial record
DataSet-9
EFTA00151213
EFTA00151213.pdf
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt …
V15
D4
D2
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V9
law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
V13
legal filing
DataSet-9
EFTA00073828
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Att…
V9
V13
D4
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email
DataSet-9
EFTA00147069
EFTA00147069.pdf
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
…
D6
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legal filing
DataSet-9
EFTA01116153
EFTA01116153.pdf
se 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 15 of 22
©rl o
his mansion for the purpose of sexual exploitation…
P23
D4
V13
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unknown
DataSet-9
EFTA00105900
EFTA00105900.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00299784
EFTA00299784.pdf
09/18/2018 16:38 From: INIMINIM Woodson C. Merrell M Uebfax Page: 1/11
FAX COVER SHEET
To: Jeffrey Epstein / Lesley Fro…
V9
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P23
legal filing
DataSet-9
EFTA00613861
EFTA00613861.pdf
BSF
BOIES
SCHILLER
FLEXNER
…
V9
D2
D4
P17
V13
unknown
DataSet-9
EFTA00156454
EFTA00156454.pdf
Cleo
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED --a .....
FEDERAL BUREAU OF INVESTIGATION
…
V9
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unknown
DataSet-9
EFTA00299800
EFTA00299800.pdf
09/21/2018 10:18 From: Woodson C. Merrel l M Uebfax Page: 1/13
FAX COVER SHEET
fo: Jeffrey Epstein / …
V13
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D2
D4
V15
law enforcement
DataSet-9
EFTA00079280
EFTA00079280.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
V13
unknown
DataSet-9
EFTA00079039
EFTA00079039.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
1114 Avenue of the Americas
New York. NY 10036
www.steptoe.com
…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00108471
EFTA00108471.pdf
18.252 (Rev. 2-15.2011)
ERF Shipping Invoice
FEDERAL BUREAU OF INVESTIGATION
BLDG 27958A
QUANTICO, VA 22135
Date: 9/24/20
To: FBI - New York
26…
D6
V9
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unknown
DataSet-9
EFTA00079994
EFTA00079994.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
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D2
V13
legal filing
DataSet-9
EFTA00615480
EFTA00615480.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v. …
V14
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legal filing
DataSet-9
EFTA00222892
EFTA00222892.pdf
Case 9:09 v-80469-KAM Document 37-2 Entered on FLSD Docket 06/12/2009 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE…
P23
V9
D4
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V13
law enforcement
DataSet-10
EFTA01659377
EFTA01659377.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
D2
V13
unknown
DataSet-9
EFTA00084967
EFTA00084967.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
oct
1114 Avenue of the Americas
New York. NY 10036
…
D6
D4
V13
D2
V9